Company NameBritship Three Limited
DirectorsDavid Jeffrey Harris and Anna Louise Emily Magri
Company StatusActive
Company Number01185932
CategoryPrivate Limited Company
Incorporation Date2 October 1974(46 years, 10 months ago)
Previous NameBlue Star Ship Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Jeffrey Harris
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(44 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMiss Anna Louise Emily Magri
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(44 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Secretary NameMrs Danielle Crawford
StatusCurrent
Appointed08 November 2018(44 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameCapt Thomas Crookall
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(17 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 October 2000)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House Cranbrook Road
Goudhurst
Cranbrook
Kent
TN17 1DX
Director NameMr David John Cecil Habgood
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(17 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 April 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRichmond Cottage
21 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameBasil Rodney Hazlitt
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(17 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 May 1994)
RoleShipping Manager
Correspondence AddressCousins Farm
The Haven
Nr.Billingshurst
West Sussex
RH14 9BE
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(17 years, 10 months after company formation)
Appointment Duration3 years (resigned 11 August 1995)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Secretary NameDennis John Walkerley
NationalityBritish
StatusResigned
Appointed06 August 1992(17 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1994)
RoleCompany Director
Correspondence Address18 Paddock Close
Nobles Green Eastwood
Leigh On Sea
Essex
SS9 5QR
Secretary NameChristopher McGeoch
NationalityBritish
StatusResigned
Appointed30 September 1994(20 years after company formation)
Appointment Duration3 years, 7 months (resigned 22 May 1998)
RoleCompany Director
Correspondence AddressLongfield House
Longfield Hill
Kent
DA3 7AS
Director NameMr Christopher John Cornthwaite
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(20 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 The Drive
Sevenoaks
Kent
TN13 3AE
Director NameRutger Paul Marie Van Slobbe
Date of BirthMay 1952 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1998(23 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 December 2005)
RoleCompany Director
Correspondence AddressOranje Nassaulaan 54b
1075 Ar Amsterdam
Foreign
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusResigned
Appointed22 May 1998(23 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(25 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameNigel Simon Pusey
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(27 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressRoslyns
Water Lane
Helions Bumpstead
Suffolk
CB9 7AL
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(29 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 2005)
RoleAcountant & Director
Country of ResidenceEngland
Correspondence Address4 St Johns House 30 Smith Square
London
SW1P 3HF
Secretary NameKaarina Ann Zimmer
NationalityBritish
StatusResigned
Appointed18 April 2005(30 years, 6 months after company formation)
Appointment Duration11 months (resigned 15 March 2006)
RoleCompany Director
Correspondence AddressRiowstraat 43
2585 Gs
The Hague
Netherlands
Director NamePeter Robert Shaw
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2005(31 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2007)
RoleHead Of Tax
Correspondence AddressHillgrove Cottage
Chew Hill Chew Magna
Bristol
Avon
BS40 8SA
Secretary NameMr John Kilby
NationalityBritish
StatusResigned
Appointed15 March 2006(31 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(32 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 08 November 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMs Bernadette Mary O'Brien
Date of BirthMay 1958 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed11 December 2007(33 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameMr James George Thomas Burridge
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(34 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Julien Road
London
W5 4XA
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(35 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Sune Norup Christensen
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityDanish
StatusResigned
Appointed01 July 2011(36 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Terence Eric Cornick
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2013(38 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 May 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Nigel Edmund Lehmann-Taylor
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(39 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ

Contact

Websitemaersk.co.uk

Location

Registered AddressThe Pearl
7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Maersk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 October 2020 (9 months, 2 weeks ago)
Next Return Due5 November 2021 (3 months from now)

Charges

20 February 1997Delivered on: 7 March 1997
Satisfied on: 8 April 1998
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors)

Classification: Subordination agreement
Secured details: All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined).
Particulars: All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details.
Fully Satisfied
22 May 1992Delivered on: 4 June 1992
Satisfied on: 20 January 1994
Persons entitled: National Westminster Bank PLC as Security Trustee for the Securedparties (As Defined) and to the Co-Ordinator,the Lenders and the Other Beneficiaries(as Defined)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee as security trustee for thr secured parties (as defined) and to the co-ordinator, the lenders and the other beneficiaries pursuant to the security documents (as defined).
Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
6 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
14 June 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 November 2018Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018 (2 pages)
16 November 2018Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018 (2 pages)
16 November 2018Appointment of Mr David Jeffrey Harris as a director on 8 November 2018 (2 pages)
16 November 2018Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018 (2 pages)
16 November 2018Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018 (1 page)
16 November 2018Termination of appointment of John Kilby as a director on 8 November 2018 (1 page)
16 November 2018Termination of appointment of John Kilby as a secretary on 8 November 2018 (1 page)
13 November 2018Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018 (1 page)
22 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 May 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
(4 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
(4 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (5 pages)
6 June 2014Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (5 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(4 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(4 pages)
28 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013Termination of appointment of Sune Christensen as a director (2 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
7 July 2011Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011Appointment of Sune Norup Christensen as a director (3 pages)
7 July 2011Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
12 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010Termination of appointment of James Burridge as a director (2 pages)
9 August 2010Appointment of Mr Martyn Clive Allen as a director (3 pages)
9 August 2010Termination of appointment of James Burridge as a director (2 pages)
9 August 2010Appointment of Mr Martyn Clive Allen as a director (3 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009Secretary's details changed for John Kilby on 22 December 2009 (1 page)
4 August 2009Return made up to 02/08/09; full list of members (3 pages)
4 August 2009Return made up to 02/08/09; full list of members (3 pages)
21 July 2009Company name changed blue star ship management LIMITED\certificate issued on 23/07/09 (2 pages)
21 July 2009Company name changed blue star ship management LIMITED\certificate issued on 23/07/09 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009Appointment terminated director bernadette o'brien (1 page)
18 February 2009Director appointed james george thomas burridge (3 pages)
18 February 2009Appointment terminated director bernadette o'brien (1 page)
18 February 2009Director appointed james george thomas burridge (3 pages)
6 August 2008Return made up to 02/08/08; full list of members (3 pages)
6 August 2008Return made up to 02/08/08; full list of members (3 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 December 2007New director appointed (2 pages)
21 December 2007Director resigned (1 page)
21 December 2007New director appointed (2 pages)
21 December 2007Director resigned (1 page)
15 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007Return made up to 02/08/07; full list of members (2 pages)
15 August 2007Return made up to 02/08/07; full list of members (2 pages)
26 July 2007New director appointed (2 pages)
26 July 2007New director appointed (2 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 September 2006Return made up to 02/08/06; full list of members (6 pages)
7 September 2006Return made up to 02/08/06; full list of members (6 pages)
8 August 2006Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
8 August 2006Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
1 February 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
25 August 2005Return made up to 02/08/05; full list of members (7 pages)
25 August 2005Return made up to 02/08/05; full list of members (7 pages)
9 May 2005New secretary appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned (1 page)
6 May 2005Secretary resigned (1 page)
15 April 2005Director's particulars changed (1 page)
15 April 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 August 2004Return made up to 02/08/04; full list of members (7 pages)
19 August 2004Return made up to 02/08/04; full list of members (7 pages)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (3 pages)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (3 pages)
24 January 2004Director's particulars changed (1 page)
24 January 2004Director's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
26 August 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
5 September 2002Return made up to 02/08/02; full list of members (7 pages)
5 September 2002Return made up to 02/08/02; full list of members (7 pages)
17 July 2002New director appointed (3 pages)
17 July 2002Director resigned (1 page)
17 July 2002New director appointed (3 pages)
17 July 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
10 August 2001Return made up to 02/08/01; full list of members (6 pages)
10 August 2001Return made up to 02/08/01; full list of members (6 pages)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
17 August 2000Return made up to 02/08/00; full list of members (7 pages)
17 August 2000Return made up to 02/08/00; full list of members (7 pages)
12 June 2000Director resigned (1 page)
12 June 2000New director appointed (3 pages)
12 June 2000Director resigned (1 page)
12 June 2000New director appointed (3 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
27 August 1999Return made up to 02/08/99; full list of members (9 pages)
27 August 1999Return made up to 02/08/99; full list of members (9 pages)
4 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1999Auditor's resignation (2 pages)
26 January 1999Auditor's resignation (2 pages)
2 September 1998Return made up to 02/08/98; change of members (8 pages)
2 September 1998Return made up to 02/08/98; change of members (8 pages)
5 June 1998New secretary appointed (1 page)
5 June 1998Secretary resigned (1 page)
5 June 1998Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
5 June 1998New secretary appointed (1 page)
5 June 1998Secretary resigned (1 page)
5 June 1998Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
10 May 1998New director appointed (2 pages)
10 May 1998New director appointed (2 pages)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
16 April 1998Full accounts made up to 31 December 1997 (13 pages)
16 April 1998Full accounts made up to 31 December 1997 (13 pages)
11 April 1998Auditor's resignation (1 page)
11 April 1998Auditor's resignation (1 page)
8 April 1998Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997Return made up to 02/08/97; full list of members (9 pages)
13 August 1997Return made up to 02/08/97; full list of members (9 pages)
16 April 1997Full accounts made up to 31 December 1996 (13 pages)
16 April 1997Full accounts made up to 31 December 1996 (13 pages)
7 March 1997Particulars of mortgage/charge (7 pages)
7 March 1997Particulars of mortgage/charge (7 pages)
5 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
5 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
23 August 1996Return made up to 02/08/96; full list of members (9 pages)
23 August 1996Return made up to 02/08/96; full list of members (9 pages)
12 May 1996Full accounts made up to 31 December 1995 (14 pages)
12 May 1996Full accounts made up to 31 December 1995 (14 pages)
15 November 1995Memorandum and Articles of Association (14 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
15 November 1995Memorandum and Articles of Association (14 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
12 September 1995New director appointed (6 pages)
12 September 1995New director appointed (6 pages)
21 August 1995Director resigned (4 pages)
21 August 1995Director resigned (4 pages)
11 August 1995Return made up to 04/08/95; full list of members (16 pages)
11 August 1995Return made up to 04/08/95; full list of members (16 pages)
7 April 1995Full accounts made up to 31 December 1994 (13 pages)
7 April 1995Full accounts made up to 31 December 1994 (13 pages)
24 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)